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PROCUREMENT FILES PF · INTERLACE DATA

#0687 — Vendor record

EXACT MATCH

Input name (from vendor list)

GEOFFREY OSBORNE LIMITED

Companies House match

GEOFFREY OSBORNE LIMITED

Company no. 00873093


Registered office

C/O Rsm Uk Restructuring Advisory Llp
25 Farringdon Street
London
EC4A 4AB
Status
Administration
Type
Ltd
Incorporated
7 Mar 1966
SIC
41201, 42110, 43290
Jurisdiction
England Wales
Flags
Insolvency hist.
C/O Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London, EC4A 4AB Street View ↗

Officers

Directors & secretaries

1 active · 34 resigned

Osborne, Andrew Simon Charles

Director

Date of birth
Jan 1967
Nationality
British
Country of residence
United Kingdom
Appointed
2000-04-01

Correspondence address

Fonteyn House, 47-49 London Road
Reigate
Surrey
RH2 9PY
United Kingdom
Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom Street View ↗

Burden, Franklyn David

Secretary Resigned 2002-06-26

Nationality
British

Correspondence address

Sunnyside Easthampnett Lane
Easthampnett
Chichester
West Sussex
PO18 0JY
Sunnyside Easthampnett Lane, Easthampnett, Chichester, West Sussex, PO18 0JY Street View ↗

Fernandez, John

Secretary Resigned 2023-03-10

Appointed
2022-03-24

Correspondence address

Fonteyn House, 47-49 London Road
Reigate
Surrey
RH2 9PY
Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY Street View ↗

Hammond, Stuart

Secretary Resigned 2016-09-23

Nationality
British
Appointed
2013-06-01

Correspondence address

Fonteyn House, 47-49 London Road
Reigate
Surrey
RH2 9PY
United Kingdom
Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom Street View ↗

Hatton, Thomas David Michael

Secretary Resigned 2013-05-31

Nationality
British
Appointed
2004-12-06

Correspondence address

65 Crossbush Road
Felpham
West Sussex
PO22 7LY
65 Crossbush Road, Felpham, West Sussex, PO22 7LY Street View ↗

Osborne, Andrew Simon Charles

Secretary Resigned 2004-12-06

Nationality
British
Appointed
2002-06-26

Correspondence address

C/O Geoffrey Osborne Limited, Osborne House
51 Fishbourne Road East
Chichester
West Sussex
PO19 8LL
C/O Geoffrey Osborne Limited, Osborne House, 51 Fishbourne Road East, Chichester, West Sussex, PO19 8LL Street View ↗

Baldwin, Richard Keith, Dr

Director Resigned 2010-07-31

Date of birth
May 1944
Nationality
British
Country of residence
United Kingdom
Appointed
2002-07-01

Correspondence address

Osborne House, 51 Fishbourne Road
Chichester
West Sussex
PO19 3HZ
Osborne House, 51 Fishbourne Road, Chichester, West Sussex, PO19 3HZ Street View ↗

Burden, Franklyn David

Director Resigned 2000-07-20

Date of birth
Jun 1943
Nationality
British

Correspondence address

Sunnyside Easthampnett Lane
Easthampnett
Chichester
West Sussex
PO18 0JY
Sunnyside Easthampnett Lane, Easthampnett, Chichester, West Sussex, PO18 0JY Street View ↗

Chadwick, John Rennie, Dr

Director Resigned 2019-09-12

Date of birth
Aug 1964
Nationality
British
Country of residence
England
Appointed
2016-10-01

Correspondence address

Fonteyn House, 47-49 London Road
Reigate
Surrey
RH2 9PY
Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY Street View ↗

Clayton, Marie-louise Louise

Director Resigned 2016-10-01

Date of birth
Aug 1960
Nationality
British
Country of residence
England
Appointed
2011-06-01

Correspondence address

Fonteyn House, 47-49 London Road
Reigate
Surrey
RH2 9PY
United Kingdom
Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom Street View ↗

Cowan, Ralph

Director Resigned 1996-10-18

Date of birth
Dec 1927
Nationality
British

Correspondence address

Grinton 5 Aldenham Grove
Radlett
Hertfordshire
WD7 7BW
Grinton 5 Aldenham Grove, Radlett, Hertfordshire, WD7 7BW Street View ↗

Craig, John David, Mr.

Director Resigned 2020-12-02

Date of birth
May 1959
Nationality
British
Country of residence
England
Appointed
2016-10-01

Correspondence address

Fonteyn House, 47-49 London Road
Reigate
Surrey
RH2 9PY
Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY Street View ↗

Daines, Graham

Director Resigned 2005-03-31

Date of birth
Nov 1946
Nationality
British

Correspondence address

24 Hunters Mews
Fontwell
Arundel
West Sussex
BN18 0UW
24 Hunters Mews, Fontwell, Arundel, West Sussex, BN18 0UW Street View ↗

Dowsett, John Vincent

Director Resigned 2021-09-16

Date of birth
Sep 1973
Nationality
British
Country of residence
England
Appointed
2016-10-01

Correspondence address

Fonteyn House, 47-49 London Road
Reigate
Surrey
RH2 9PY
United Kingdom
Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom Street View ↗

Duff, Peter Edward

Director Resigned 2024-09-01

Date of birth
Aug 1970
Nationality
British
Country of residence
United Kingdom
Appointed
2022-09-20

Correspondence address

Fonteyn House, 47-49 London Road
Reigate
Surrey
RH2 9PY
United Kingdom
Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom Street View ↗

Everard, Brian Kenneth

Director Resigned 2002-08-28

Date of birth
Aug 1946
Nationality
British
Country of residence
England

Correspondence address

5 Old Place
Aldwick
Bognor Regis
West Sussex
PO21 3AU
5 Old Place, Aldwick, Bognor Regis, West Sussex, PO21 3AU Street View ↗

Fison, David Gareth

Director Resigned 2015-04-02

Date of birth
Mar 1952
Nationality
British
Country of residence
United Kingdom
Appointed
2009-02-02

Correspondence address

Fonteyn House, 47-49 London Road
Reigate
Surrey
RH2 9PY
United Kingdom
Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom Street View ↗

Hammond, Stuart

Director Resigned 2022-09-19

Date of birth
Dec 1972
Nationality
British
Country of residence
England
Appointed
2016-09-23

Correspondence address

Fonteyn House, 47-49 London Road
Reigate
Surrey
RH2 9PY
United Kingdom
Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom Street View ↗

Heasman, Mark

Director Resigned 2008-09-30

Date of birth
Feb 1964
Nationality
British
Country of residence
England
Appointed
2006-09-25

Correspondence address

Mill House
Bulford Mill Lane Cressing
Braintree
Essex
CM77 8NT
Mill House, Bulford Mill Lane Cressing, Braintree, Essex, CM77 8NT Street View ↗

Hooper, David Matthew William

Director Resigned 2015-06-08

Date of birth
Mar 1970
Nationality
British
Country of residence
Uk
Appointed
2012-04-01

Correspondence address

Fonteyn House, 47-49 London Road
Reigate
Surrey
RH2 9PY
United Kingdom
Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom Street View ↗

Kelley, Anthony John

Director Resigned 2003-10-31

Date of birth
Mar 1944
Nationality
British

Correspondence address

Broadlands
27 Ralliwood Road
Ashtead
Surrey
KT21 1DD
Broadlands, 27 Ralliwood Road, Ashtead, Surrey, KT21 1DD Street View ↗

King, Richard Martyn

Director Resigned 2022-10-11

Date of birth
Dec 1961
Nationality
British
Country of residence
England
Appointed
2016-10-01

Correspondence address

Fonteyn House, 47-49 London Road
Reigate
Surrey
RH2 9PY
United Kingdom
Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom Street View ↗

Liddle, Stephen

Director Resigned 2012-04-01

Date of birth
Feb 1953
Nationality
British
Country of residence
England
Appointed
1996-09-01

Correspondence address

Osborne House, 51 Fishbourne Road
Chichester
West Sussex
PO19 3HZ
Osborne House, 51 Fishbourne Road, Chichester, West Sussex, PO19 3HZ Street View ↗

Matthews, Timothy John

Director Resigned 2016-10-01

Date of birth
Jun 1951
Nationality
British
Country of residence
United Kingdom
Appointed
2011-11-01

Correspondence address

Fonteyn House, 47-49 London Road
Reigate
Surrey
RH2 9PY
United Kingdom
Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom Street View ↗

Murray, Simon Anthony

Director Resigned 2012-07-20

Date of birth
Aug 1951
Nationality
British
Country of residence
England
Appointed
2003-07-01

Correspondence address

Osborne House, 51 Fishbourne Road
Chichester
West Sussex
PO19 3HZ
Osborne House, 51 Fishbourne Road, Chichester, West Sussex, PO19 3HZ Street View ↗

Oliver, John Frank

Director Resigned 2011-12-31

Date of birth
Mar 1946
Nationality
British
Country of residence
England

Correspondence address

Osborne House, 51 Fishbourne Road
Chichester
West Sussex
PO19 3HZ
Osborne House, 51 Fishbourne Road, Chichester, West Sussex, PO19 3HZ Street View ↗

Osborne, Geoffrey Clement Howard

Director Resigned 2005-03-12

Date of birth
Aug 1923
Nationality
British

Correspondence address

Rosewood Marley Common
Haslemere
Surrey
GU27 3PU
Rosewood Marley Common, Haslemere, Surrey, GU27 3PU Street View ↗

Osborne, Pamela Agnew

Director Resigned 2008-03-31

Date of birth
Sep 1922
Nationality
British
Country of residence
Great Britain

Correspondence address

Rosewood Marley Common
Haslemere
Surrey
GU27 3PU
Rosewood Marley Common, Haslemere, Surrey, GU27 3PU Street View ↗

Petter, Michael John

Director Resigned 2002-01-18

Date of birth
Jul 1956
Nationality
British
Country of residence
England
Appointed
2000-04-01

Correspondence address

4 Romyns Court
Fareham
Hampshire
PO14 1NB
4 Romyns Court, Fareham, Hampshire, PO14 1NB Street View ↗

Shepherd, Gordon Bruce

Director Resigned 2016-09-23

Date of birth
Nov 1964
Nationality
British
Country of residence
United Kingdom
Appointed
2008-01-01

Correspondence address

Fonteyn House, 47-49 London Road
Reigate
Surrey
RH2 9PY
United Kingdom
Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom Street View ↗

Shortman, Philip John

Director Resigned 2013-06-20

Date of birth
Nov 1961
Nationality
British
Country of residence
United Kingdom
Appointed
2008-12-01

Correspondence address

Fonteyn House, 47-49 London Road
Reigate
Surrey
RH2 9PY
United Kingdom
Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom Street View ↗

Smith, David Gordon, Mr.

Director Resigned 2024-05-31

Date of birth
Jan 1960
Nationality
British
Country of residence
England
Appointed
2021-12-02

Correspondence address

Fonteyn House, 47-49 London Road
Reigate
Surrey
RH2 9PY
United Kingdom
Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom Street View ↗

Steele, Andrew Philip

Director Resigned 2021-11-30

Date of birth
Jun 1964
Nationality
British
Country of residence
England
Appointed
2013-07-01

Correspondence address

Fonteyn House, 47-49 London Road
Reigate
Surrey
RH2 9PY
United Kingdom
Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom Street View ↗

Sterling, Nicholas John

Director Resigned 2018-07-24

Date of birth
Jul 1954
Nationality
British
Country of residence
United Kingdom
Appointed
2016-10-01

Correspondence address

Fonteyn House, 47-49 London Road
Reigate
Surrey
RH2 9PY
United Kingdom
Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom Street View ↗

Taylor, Mark David

Director Resigned 2023-02-21

Date of birth
Apr 1965
Nationality
British
Country of residence
England
Appointed
2016-10-01

Correspondence address

Fonteyn House, 47-49 London Road
Reigate
Surrey
RH2 9PY
Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY Street View ↗